Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRACEENGINEERING SOLUTIONS PRIVATE LIMITED
CIN: U68200MH2023PTC400845 As on: 2026-07-13
TRACEENGINEERING SOLUTIONS PRIVATE LIMITED (CIN: U68200MH2023PTC400845) is a Private company incorporated on 16 Apr 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000.00.
Directors of TRACEENGINEERING SOLUTIONS PRIVATE LIMITED are GOPAL NARAYAN PANDYA, NEHA GOPAL PANDYA, and SHREEDHAR GOPAL PANDYA.
TRACEENGINEERING SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U68200MH2023PTC400845 and its registration number is 400845. Users may contact TRACEENGINEERING SOLUTIONS PRIVATE LIMITED on its Email address - . Registered address of TRACEENGINEERING SOLUTIONS PRIVATE LIMITED is 3, FLOOR-6, PLOT-366/368, DIAMOND MANSION,DR VEIGAS STREET, KALBADEVI, PIN - 400002,Mumbai,Mumbai,Maharashtra,400054-India.
Current status of TRACEENGINEERING SOLUTIONS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TRACEENGINEERING SOLUTIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of TRACEENGINEERING SOLUTIONS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRACEENGINEERING SOLUTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRACEENGINEERING SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01200603 | GOPAL NARAYAN PANDYA | Director | 2023-04-16 |
| 01200637 | NEHA GOPAL PANDYA | Director | 2023-04-16 |
| 10006640 | SHREEDHAR GOPAL PANDYA | Director | 2023-04-16 |
Past Directors & Key Managerial Personnel of TRACEENGINEERING SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GOPAL NARAYAN PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAS Semiconductors LLP | ABB-3925 | Designated Partner | 2022-06-17 | Ongoing |
| TRACE RESOURCE MANAGEMENT PRIVATE LIMITED | U23952MH2024PTC427315 | Director | 2024-06-20 | Ongoing |
| S M SEMICONDUCTORS PRIVATE LIMITED | U31300MH2005PTC151811 | Director | 2005-03-07 | Ongoing |
Other Directorships of NEHA GOPAL PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVA SYNERGY LLP | AAH-4713 | Designated Partner | - | 2017-05-17 |
| SAS Semiconductors LLP | ABB-3925 | Designated Partner | 2022-06-17 | Ongoing |
| TRACE RESOURCE MANAGEMENT PRIVATE LIMITED | U23952MH2024PTC427315 | Director | 2024-06-20 | Ongoing |
| S M SEMICONDUCTORS PRIVATE LIMITED | U31300MH2005PTC151811 | Director | 2005-03-07 | Ongoing |
Other Directorships of SHREEDHAR GOPAL PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAS Semiconductors LLP | ABB-3925 | Designated Partner | 2022-06-17 | Ongoing |
| TRACE RESOURCE MANAGEMENT PRIVATE LIMITED | U23952MH2024PTC427315 | Director | 2024-06-20 | Ongoing |
| PRINT-KIOSK PRIVATE LIMITED | U72900MH2022PTC391399 | Director | 2022-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2022PTC391399 | PRINT-KIOSK PRIVATE LIMITED | 3, Floor 6, Plot 366/368,Diamond Mansion Dr. Viegas Street, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| ABZ-0592 | OMSHRI ARASURI TAXPERT LLP | 28-29, Floor -2nd, Plot-366/368,Diamond Mansion, Dr. Viegas Street, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAY-6527 | SANMAN REALTY LLP | 24, 1ST FLOOR, PLOT 366/368, DIAMOND MANSION DR VIEGAS STREET, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAU-8246 | SEHEJ LIFESTYLE LLP | 99, 100, 5th Floor, Plot 366/368, Diamond Mansion, Dr Vegas StreetKalbadevi Mumbai, Maharashtra, India - 400002 |
| U74900MH2014PTC253647 | NUTAN POLYSPIN IND PRIVATE LIMITED | 84, 4th Floor, Plot 366/368, Diamond Mansion, Dr. Viegas Street, Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U23952MH2024PTC427315 | TRACE RESOURCE MANAGEMENT PRIVATE LIMITED | 3 Floor 6 Diamond Mansion,Dr Veigas Street,Mumbai,Mumbai,Maharashtra,400002-India |
| U65990MH1982PTC028361 | VALECHA INVESTMENTS PRIVATE LIMITED | 70, 3rd Floor, Diamond Mansion Building Dr. Veigas Street, Kalbadevi Road, Mumbai , Mumbai, Maharashtra, India - 400002 |
| U51909MH2004PTC143973 | AEROSTAR TRADING COMPANY PRIVATE LIMITED | 366/68 DIAMOND MANSION,3RD FLOOR,ROOM NO.70 DR.VIEGAS STREET KALBADEVI RD,MUMBAI 400 002. , MUMBAI, Maharashtra, India - 400002 |
| AAH-2794 | GREENERGY SYSTEMS LLP | 1/11 DIAMOND MANSION, 366/368 KALBADEVI ROAD, DR. VIEGAS STREET,MUMBAI,Mumbai City,Maharashtra,India-400002 |
| U46411MH2023PTC398606 | SEVEN DOT FASHIONS PRIVATE LIMITED | Office No. 60, Floor-3, Plot-147/149, Gaiwadi Sadan,,Dr. Veigas Street, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| ACO-3085 | MIORA JEWELS LLP | 96, 3rd FLOOR, 150, SOJAT BHUVAN,,Dr VEIGAS STREET, KALBADEVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U17120MH2004PTC145824 | MONTEX FABRICS PRIVATE LIMITED | 3rd Floor, Plot-145 C, Sangam Building Dr Veigas Street, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAR-4205 | DBK ADVISORY SERVICES LLP | 28-29 FLOOR 2ND PLOT 366/368 DIAMOND MANSIONDR. VIEGAS STREET KALBADEVI Mumbai, Maharashtra, India - 400002 |
| AAS-1985 | ARIHANT ADVISORY SOLUTIONS LLP | 28-29 FLOOR 2ND PLOT-366/368 DIAMOND MANSIONDR. VIEGAS STREET KALBADEVI Mumbai, Maharashtra, India - 400002 |
| AAM-3957 | ATHIYAA LLP | 3rd Floor, Plot 183-B, Demonte Building, Dr. Veigas Street, Chira Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U51909MH2004PTC143929 | BIGTRADE MERCANTILE COMPANY PRIVATE LIMITED | 366/68 DIAMOND MANSION 3RDFLOOR ROOM NO 70 DR VIEGAS STREET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U24110MH1989PTC050841 | ARIAN BIOLOGICALS PRIVATE LIMITED | 3, DIAMOND MANSION, 1ST FLR,366/368, KALBADEVI RD, MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| ACS-4789 | TIRTHANKARA ENTERPRISE LLP | 30, FLOOR-3, PLOT-164, DR,VEIGAS STREET CHIRA BAZAR,Mumbai,Mumbai,Maharashtra,India-400002 |
| U17110MH1994PTC082372 | HINA TRADING AND MANUFACTURING COMPANY PRIVATE LIMITED | 20, Floor-2, Plot-146, Krishna Building Dr Veigas Street Kalbadevi, Mumbai , Mumbai, Maharashtra, India - 400002 |
| ABB-5500 | Paharia Tex-Fab LLP | 18, FLOOR- 1ST, PLOT-196A, TARA HOUSE,DR VEIGAS STREET, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACM-0085 | MEKARA SOURCING LLP | 301, Floor 3rd, Royal Avenue DR Veigas Street,Opp Church Chira Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U17299MH2022PTC383370 | SIRJEE SPARK FABRICS PRIVATE LIMITED | 37, Floor 1st, Plot-147/149, Gaiwadi Sadan, Dr. Veigas Street, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India |
| AAH-1522 | RRM JEWELLERS LLP | 304, FLOOR-3RD, ROYAL AVENUE, DR VEIGAS STREET, OPP CHURCH, CHIRA BAZAR, KALBADEVI,MUMBAI,Mumbai City,Maharashtra,India-400002 |
| ABB-3024 | Studio Tali LLP | 1201 12 floor plot -C.S. NO 771, 173,AJANTA PROPERTIES DR VEIGAS STREET CHIRABAZAR KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U36911MH1997PLC107966 | MASTER CHAINS N JEWELS LIMITED | Unit 1/2, 6th Floor, Plot - 219/221, Mehta Mansion,,Sheikh Memon Street, Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| U51109MH2009PTC197372 | BALKRISHNA TRADING PRIVATE LIMITED | 3rd Floor, Room No.17, Diamond Mansion 143, Kalbadevi Street, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| ACK-7119 | RATNA LAKSHMI JEWELLERS LLP | 6, Floor-0, Plot-149,Bherumal House, Shaikh Memon Street,Zaveri Bazar, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002 |
| ABZ-2560 | STUDIO ASTULA LLP | 14, FLOOR-2, PLOT-145C, SANGAM BUILDING, DR VEIGAS STREET, KALBADEVI Mumbai, Maharashtra, India - 400002 |
| U40106MH2020PTC340793 | ENERWORLD O&M PRIVATE LIMITED | 4, FLOOR-GRD, PLOT -146, KRISHNA BUILDING DR. VEIGAS STREET, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.